Address History: 3035 Azalea Drive, Fort Mill, SC 29707;
1502 Blue Oak Lane, Bradenton, FL 34209;
Kalamazoo, MI 49009;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Bruce Desermia Desermia,
Bruce Ermia
Phone Numbers: (231) 995-9644
Aliases (AKA): Jas R Richards
Phone Numbers: (440) 599-8710
Address History: 3035 Azalea Drive, Fort Mill, SC 29707;
16721 New Providence Lane, Charlotte, NC 28277;
Pickerington, OH 43147
Aliases (AKA): Robin M Turner
Relatives & Associates: Kimberly Galbraith
Robert Hendricks
Powers Henricks
Carolyn Turner
Jeffrey Turner
Email Addresses: nop****@aol.com,
nop****@bellsouth.net
Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
2335 Amesbury Avenue, Charlotte, NC 28205;
Gastonia, NC 28054;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Barbara Renee Flowe,
Barbie Flowe
Email Addresses: bar****@aol.com,
bfl****@yahoo.com
Address History: 2053 Newport Drive, Fort Mill, SC 29707;
10929 Bonnie Cone Lane, Charlotte, NC 28262;
Round Rock, TX 78681
Address History: 243 Kentmere Lane, Clover, SC 29710;
10204 Camelback Circle, Charlotte, NC 28226;
Mount Tabor, NJ 07878;
Fort Mill, SC 29707
Address History: 3073 Azalea Drive, Fort Mill, SC 29707;
135 Summerberry Lane, Niles, OH 44446;
Warren, OH 44483;
Pewaukee, WI 53072
Address History: 3045 Azalea Drive, Fort Mill, SC 29707;
10 Phlox Circle, Owings Mills, MD 21117;
Reisterstown, MD 21136;
Westminster, MD 21157
Aliases (AKA): Patricia Bailey
Relatives & Associates: Erica Bailey
Email Addresses: art****@netzero.net,
pat****@hotmail.com,
pat****@yahoo.com,
pat****@hotmail.com,
pat****@yahoo.com
Address History: 3040 Azalea Drive, Fort Mill, SC 29707;
1822 Tenby Court, Charlotte, NC 28226;
Hickory, NC 28601;
Lincolnton, NC 28092
Aliases (AKA): Earl E Carpenter,
Thomas Carpenter,
T Earl
Address History: 3047 Azalea Drive, Fort Mill, SC 29707
Address History: 7415 Carolina Jessamine Court, Fort Mill, SC 29707;
1341 Ocean Avenue # 259, Santa Monica, CA 90401;
Boca Raton, FL 33433;
Kannapolis, NC 28083;
Salisbury, NC 28144
Aliases (AKA): Susan Zahalsky
Address History: 3047 Azalea Drive, Fort Mill, SC 29707;
411 Roberts Circle, Green Cove Springs, FL 32043;
Alpharetta, GA 30009;
Atlanta, GA 30346;
Suwanee, GA 30024
Aliases (AKA): Lillian Tillman Ashford,
Lillian Tillman Tillmanashford
Email Addresses: lil****@aol.com
Address History: 24114 Waxwing Court, Fort Mill, SC 29707;
2183 Coachman Lane, Montrose, CA 91719;
North Hollywood, CA 91601;
Studio City, CA 91614;
Valley Village, CA 91607
Address History: 3043 Azalea Drive, Fort Mill, SC 29707;
166 Tryon School Loop Road, Bessemer City, NC 28016;
Charlotte, NC 28270;
Levittown, NY 11756;
Little River, SC 29566
Aliases (AKA): Tina Irene Noll,
Tina Noll
Address History: 3049 Azalea Drive, Fort Mill, SC 29707;
4610 Buckeye Road, Tampa, FL 33624;
Cumberland, RI 02864;
Essex Junction, VT 05452
Aliases (AKA): F Reidy,
Fred Reidy
Address History: 10513 Bethpage Drive, Fort Mill, SC 29707;
15 Glen Cannon Trail, Pittsford, NY 14534;
Saratoga Springs, NY 12866
Address History: 4012 Flagstone Drive, Lancaster, SC 29720;
1010 Central Avenue Apartment 414, Saint Petersburg, FL 33705;
Indianapolis, IN 46236;
Detroit, MI 48221;
Charlotte, NC 28277
Aliases (AKA): John Hardy,
Jon Hardy,
Jon Steven Hardy
Email Addresses: jon****@hotmail.com,
jon****@lennar.com,
scc****@aol.com
Address History: 1283 Abercorn Trace, Mount Pleasant, SC 29466;
28280 Lukens Road, Sycamore, IL 60178;
Fort Mill, SC 29707;
Delavan, WI 53115;
Milwaukee, WI 53213
Aliases (AKA): Chas Bilot
Email Addresses: cbi****@aol.com,
cha****@att.net
Address History: 3034 Azalea Drive, Fort Mill, SC 29707;
4270 Schoolhouse Road, Dover, PA 17315;
Lancaster, PA 17602;
York, PA 17402
Aliases (AKA): Deborah Anglar,
Deb Englar,
Deborah A Englar,
Drborah A Englar,
Deborah Englar D
Address History: 184 N 43rd Place, Ridgefield, WA 98642;
10805 Hastings Mill Lane, Charlotte, NC 28277;
Matthews, NC 28105;
Brooklyn, NY 11210;
Fort Mill, SC 29707
Phone Numbers: (704) 541-7446
Address History: 628 River Road, Teaneck, NJ 07666;
72 Oakwood Avenue, Bogota, NJ 07603;
Fresh Meadows, NY 11365;
New York, NY 10018;
Fort Mill, SC 29707
Aliases (AKA): Marilyn Bookspan
Relatives & Associates: Stephen Bookpan
Alan Bookspan
Allison Bookspan
Emanuel Bookspan
Leo Bookspan
Address History: 10430 Stable Lane Apt 102, Wellington, FL 33414;
2350 Limon Drive, Fort Collins, CO 80525;
Fort Lauderdale, FL 33309;
Hudson, FL 34667;
Largo, FL 33771
Address History: 1850 211th Street Apt 3f, Bayside, NY 11360;
350 W 50th Street, New York, NY 10019;
Fort Mill, SC 29707
Phone Numbers: (212) 582-0128
Address History: 1850 211th Street Apt 3f, Bayside, NY 11360;
39 Calumet Drive, Dix Hills, NY 11746;
Huntington Station, NY 11746;
New York, NY 10019;
Westbury, NY 11590
Aliases (AKA): Vee P Florendo
Address History: 257 Coachman Way, Sanford, NC 27332;
1236 Augusta Court, Augusta, GA 30901;
Fayetteville, NC 28311;
Jacksonville, NC 28546;
Florence, SC 29501
Aliases (AKA): Jaunita Jones,
Juanita Jones,
Juanita Pringle
Email Addresses: jjj****@aol.com,
jjj****@juno.com,
jjj****@netzero.net,
jjj****@yahoo.com,
jjj****@ymail.com
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